Summary Info
Şirket Esas Sözleşmesi md.7 tadil ve tescil edilmesi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.05.2020
Authorized Capital (TL)
200.000.000
Paid-in Capital (TL)
55.600.000
Target Capital (TL)
175.000.000
Rights Issue (Via Preemptive Right)
Share Group Info
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Preemptive Rights Price
Share Group Issued
New Shares'' ISIN
Form
Preemptive Rights ISIN Code
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREPENG00033
1.248.597,912
2.681.341,550
214,74820
1,00
A Grubu
A Grubu, İşlem Görmüyor, TREPENG00033
Bearer
PENG3(İMTİYAZLI RÜÇHAN), TRRPENG00043
B Grubu, PENGD, TRAPENGD91A8
54.351.402,088
116.718.658,450
214,74820
1,00
B Grubu
B Grubu, PENGD, TRAPENGD91A8
Bearer
PENGD(RÜÇHAN), TRRPENG00050
194.831,872
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
55.600.000
119.400.000,000
214,74820
194.831,872
Explanation About The Shares Not Sold
Yoktur.
Rights Issue Ex-Date
21.07.2020
Preemptive Rights Exercise End Date
04.08.2020
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
11.08.2020
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
12.08.2020
Capital Market Board Application Date
05.05.2020
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
16.07.2020
Property of Increased Capital Shares
Dematerialized Share
Payment Date
23.07.2020
Record Date
22.07.2020
Date Of Registry
13.08.2020
Additional Explanations

Şirketimizin tamamlanan sermaye artırımına ilişkin olarak, Şirket esas sözleşmemizin "Sermaye ve Hisseler" başlıklı 7.maddesinin Sermaye Piyasası Kurulu tarafından onaylanmış yeni şekli, Bursa Ticaret Sicil Müdürlüğü 'nce 13.08.2020 (bugün) tescil edilmiştir.

Supplementary Documents
Appendix: 1
Spk onaylı esas sozlesme tadili.pdf